NUMOPLUS LIMITED

(Company Number 00843580)

Trading Name: Clock Garage

Registered office: Clock Garage, Summercourt, Newquay, Cornwall, TR8 5AH

Principal trading address: Clock Garage, Summercourt, Newquay, Cornwall, TR8 5AH

At the General meeting of the members of the above named Company, duly convened and held at Pollys Orchard, Chapeltown, Summercourt, Newquay, Cornwall, TR8 5AH on 7 October 2024 at 2.30 pm the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed as Liquidator of the Company."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 914410.

Philip Tabb, Chair

7 October 2024

Ag VJ71409